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Village Board of Trustees Special Meeting Minutes 11/23/2009
                                        Board of Trustees
                                                        Village of Tarrytown
                                                        Special Meeting   No. 18
                                                        November 23, 2009
6:30 p.m.

PRESENT:  Mayor Fixell; Trustees Basher, Butler, Hoyt, McGee and McGovern; Village Administrator Blau.

ABSENT:  Trustee Zollo

Authorize Mayor to Execute Agreement

Trustee Basher moved, seconded by Trustee McGovern that the following resolution be approved.  Motion carried, all voting “aye”.  Approved: 6-0

BE IT RESOLVED that the Board of Trustees of the Village of Tarrytown does hereby authorize and direct the Mayor to execute an agreement among the Village of Tarrytown, the Town of Greenburgh, The Stop & Shop Supermarket Company LLC (“Stop & Shop”) and the Tarrytown Shopping Center Limited Liability Company.

Trustee McGovern moved, seconded by Trustee McGee and unanimously carried that the Special Meeting be adjourned at 6:40 p.m.


Respectfully submitted,

Michael S. Blau
Village Administrator